| Name: | CARDINAL HEALTH 411, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 09 Jun 1999 (26 years ago) |
| Date of Dissolution: | 02 Nov 2017 (7 years ago) |
| Date of Status Change: | 02 Nov 2017 (7 years ago) |
| Identification Number: | 000106825 |
| Place of Formation: | OHIO |
| Principal Address: | 7000 CARDINAL PLACE, DUBLIN, OH, 43017, USA |
| Purpose: | Wholesale distribution |
| Historical names: |
RedKey, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOHN M. ADAMS | SECRETARY | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| JON GIACOMIN | CEO | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL C. KAUFMANN | CFO | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| M SCOTT HUNTER | VICE PRESIDENT | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| SAMER A. SAMAD | VICE PRESIDENT | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG MORFORD | CLO | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| WARREN HASTINGS | VP | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| JOHN J. BYRNES | VP | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| Name | Role | Address |
|---|---|---|
| SAMER A SAMAD | DIRECTOR | 7000 CARDINAL PLACE DUBLIN, OH 43017 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-01-07 | RedKey, Inc. | CARDINAL HEALTH 411, INC. |
| Number | Name | File Date |
|---|---|---|
| 201752768880 | Revocation Certificate For Failure to File the Annual Report for the Year | 2017-11-02 |
| 201747754070 | Revocation Notice For Failure to File An Annual Report | 2017-07-27 |
| 201692873510 | Annual Report | 2016-02-23 |
| 201554705830 | Annual Report | 2015-02-06 |
| 201435024270 | Annual Report | 2014-02-04 |
| 201324357490 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312019870 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310387980 | Annual Report | 2013-01-28 |
| 201289864400 | Annual Report | 2012-02-20 |
| 201178816990 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
